FINE ART INVESTMENT AND CONSULTING LIMITED

Profile FINE ART INVESTMENT AND CONSULTING LIMITED

Actual on 01.07.2021
Company name
FINE ART INVESTMENT AND CONSULTING LIMITED
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Company number
11067267
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 November 2017
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 PEVEREL HOUSE, MALDON ROAD, UNITED KINGDOM, HATFIELD PEVEREL, CM3 2JF
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PSC and Officers FINE ART INVESTMENT AND CONSULTING LIMITED

Officers

(as of 23.09.2020)

ABT ADVISORY LIMITED
Status: Active
Appointed on: Thursday, 16 November 2017
Correspondence address: 3 Peverel House Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 08990539
MATHEWS, Angela Ellen
Status: Active
Appointed on: Thursday, 30 November 2017
Correspondence address: 3 Peverel House Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
DEVALL, Clare
Status: Not active
Appointed on: Thursday, 16 November 2017
Resigned on: Thursday, 30 November 2017
Correspondence address: 3 Peverel House Maldon Road, Hatfield Peverel, United Kingdom, CM3 2JF
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Miss Angela Ellen Mathews
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: 3 Peverel House Hatfield Peverel, United Kingdom
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Angela Mathews
Status: Active
Notified on: Thursday, 30 November 2017
Correspondence address: 3 Peverel House Hatfield Peverel, United Kingdom
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Clare Devall
Status: Not active
Notified on: Thursday, 16 November 2017
Correspondence address: 3 Peverel House Hatfield Peverel, United Kingdom
Nationality: British
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors